EFCC

‘Yahoo Academy’: 24 trainee internet fraudsters arrested in A’Ibom

Operatives of the Economic and Financial Crimes Commission, Uyo Zonal Command, have arrested 24 suspected internet fraudsters while undergoing training…

3 years ago

Emefiele Faces 20-Count Charges: Corruption, Forgery, Procurement Fraud Fresh Trial Set for February

The former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the High Court of…

3 years ago

Ex-Nigeria Minister Arrested Over Alleged N3.6Billion Fraud

VOICE AIR MEDIA, News Update The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and…

3 years ago

13 Ex-governors, Former Ministers Face EFCC Over Alleged N853.8bn Fraud

The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers,…

3 years ago

EFCC seizes Betta Edu and Safiya Umar-Farouq’s travel documents

VOICE AIR MEDIA, News Update THE Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister…

3 years ago

EFCC quizzes Zenith, Providus, Jaiz banks CEOs over alleged fraud

VOICE AIR MEDIA, News Update The Economic and Financial Crimes Commission (EFCC), has arrested the CEOs of Zenith, Providus, and…

3 years ago

Details emerge as EFCC Goes After Beta Edu

The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to…

3 years ago

N37billion fraud: Ex-minister Sadiya lands in EFCC

VOICE AIR MEDIA, News Update THE former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has finally…

3 years ago

N37.1bn ‘Fraud’: Ex-Minister Sadiya Faces EFCC, Suspended NSIPA Boss Arrested

VOICE AIR MEDIA, News Update THE National Co-ordinator and CEO of the National Social Investment Programme Agency, Halima Shehu, has…

3 years ago

EFCC Unveils Shocking N187bn Fraud: Humanitarian Ministry Contractor Nabbed, Investigation Targets Four Buhari Ministers

The Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the…

3 years ago